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MIKE CHANNON BLOODSTOCK LIMITED

Learn more about MIKE CHANNON BLOODSTOCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST ILSLEY STABLES, WEST ILSLEY, NEWBURY, BERKSHIRE, RG20 7AE

MIKE CHANNON BLOODSTOCK LIMITED on the map

Company type: Private Limited Company
Company number: 01122298
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93191 - Activities of racehorse owners
  • 01430 - Raising of horses and other equines

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.19
MICHAEL ROGER CHANNON AND JILL MARGARET CHANNON
DEBENTURE - Outstanding on 1995.08.12
MILETRIAN PLC
LEGAL CHARGE - Outstanding on 1999.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.26
JACQUELINE PAMELA COGGAN, MARNYA PENELOPE STEWARD AND SARA JANE CRUZELIER
LEGAL CHARGE - Outstanding on 2003.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.04
BARCLAYS BANK PLC
- Outstanding on 2015.10.31

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 011222980013
Form type: MR01
Date: 2015.10.31
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.10.03
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.08
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHANNON / 30/03/2013
Form type: CH01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.28
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD LISBY / 30/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HELEN HEDLEY / 30/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER CHANNON / 30/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHANNON / 30/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JILL MARGARET CHANNON / 30/03/2010
Form type: CH01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHANNON / 01/03/2009
Form type: 288c
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
Child documents:
Document type: ANNOTATION
Date: 2007.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/03/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP
Form type: 287
Date: 2006.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO9 1QS
Form type: 287
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.14

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Company directors and board members:

GILLIAN HELEN HEDLEY (current)
Secretary, 2006.01.13
SANGLAMORE STAG HILL CHILTON FOLIAT , HUNGERFORD
RG17 0TS, BERKSHIRE
JILL MARGARET CHANNON (current)
Director, 1994.10.18
HODCOTT HOUSE WEST ILSLEY STABLES, WEST ILSLEY , NEWBURY
RG20 7AE, BERKSHIRE
MICHAEL JOHN CHANNON (current)
Director, SPORT RESEARCHER, 1995.07.01
2 HODCOTT COTTAGES WEST ILSLEY STABLES WEST ILSLEY , NEWBURY
RG20 7AE, BERKSHIRE
ENGLAND
MICHAEL ROGER CHANNON (current)
Director, RACEHORSE TRAINER, 1982.02.15
HODCOTT HOUSE WEST ILSLEY STABLES WEST ILSLEY , NEWBURY
RG20 7AE, BERKSHIRE
GILLIAN HELEN HEDLEY (current)
Director, MANAGEMENT ACCOUNTANT, 1999.10.01
SANGLAMORE STAG HILL CHILTON FOLIAT , HUNGERFORD
RG17 0TS, BERKSHIRE
JONATHAN EDWARD LISBY (current)
Director, CHARTERED ACCOUNTANT, 2006.02.23
THORN KNOLL SALTERNS LANE OLD BURSLEDON , SOUTHAMPTON
SO31 8DH, HAMPSHIRE
CHARTER COURT SECRETARIES LTD (resigned)
Secretary, 2003.05.01 - 2006.01.13
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0LE, HAMPSHIRE
SECRETARIAL LAW LIMITED (resigned)
Secretary, 1993.03.30 - 2003.05.01
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0AP, HAMPSHIRE
WESTWOOD SECRETARIES LIMITED (resigned)
Secretary, 1992.03.30 - 1993.03.30
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
JOHN ERNEST CHANNON (resigned)
Director, 1992.03.30 - 2001.04.12
2 WATCOMBE ROW ORCHESTON , SALISBURY
SP3, WILTS
MARK JULIAN WALLACE (resigned)
Director, RACEHORSE TRAINER, 1999.10.01 - 2002.08.19
WEST ISLEY STABLES WEST ISLEY , NEWBURY
RG20 7AE, BERKSHIRE

Companies near to MIKE CHANNON BLOODSTOCK ltd.

Information about the Private Limited Company MIKE CHANNON BLOODSTOCK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data